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Titan Series UK Holdings Limited

Titan Series UK Holdings Limited is a dissolved company incorporated on 18 October 2006 with the registered office located in London, Greater London. Titan Series UK Holdings Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 24 February 2015 (10 years ago)
Was 8 years old at the time of dissolution
Via compulsory strike-off
Company No
05971259
Private limited company
Age
19 years
Incorporated 18 October 2006
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
55 Baker Street
London
W1U 7EU
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Feb 1963
Director • British • Lives in UK • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Preferred Mortgages Collections Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
PRS 1 Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
KRF Holdings Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
Eurosail Options Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
Bakethin Holdings Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
Bakethin Finance Plc
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
Preferred Residential Securities 06-1 Plc
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
Preferred Residential Securities 06-1 Parent Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
£797K
Decreased by £66K (-8%)
Turnover
£41.5M
Increased by £22.9M (+123%)
Employees
3
Increased by 3 (%)
Total Assets
£621.99M
Increased by £11.61M (+2%)
Total Liabilities
-£621.9M
Increased by £11.61M (+2%)
Net Assets
£94K
Increased by £2K (+2%)
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 24 Feb 2015
Registered Address Changed
11 Years Ago on 8 Jul 2014
Voluntary Liquidator Appointed
11 Years Ago on 7 Jul 2014
Declaration of Solvency
11 Years Ago on 7 Jul 2014
Compulsory Gazette Notice
11 Years Ago on 1 Jul 2014
Confirmation Submitted
12 Years Ago on 23 Oct 2013
Accounting Period Extended
12 Years Ago on 27 Jun 2013
Confirmation Submitted
13 Years Ago on 18 Oct 2012
Group Accounts Submitted
13 Years Ago on 15 May 2012
Martin Mcdermott Details Changed
13 Years Ago on 14 Dec 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 24 Feb 2015
Return of final meeting in a members' voluntary winding up
Submitted on 24 Nov 2014
Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF on 8 July 2014
Submitted on 8 Jul 2014
Declaration of solvency
Submitted on 7 Jul 2014
Appointment of a voluntary liquidator
Submitted on 7 Jul 2014
Resolutions
Submitted on 7 Jul 2014
First Gazette notice for compulsory strike-off
Submitted on 1 Jul 2014
Annual return made up to 18 October 2013 with full list of shareholders
Submitted on 23 Oct 2013
Current accounting period extended from 31 December 2012 to 30 June 2013
Submitted on 27 Jun 2013
Annual return made up to 18 October 2012 with full list of shareholders
Submitted on 18 Oct 2012
Repayment History
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